Asian Warehousing Ltd's board approved a ₹15 Crore material related party transaction to avail unsecured loans from Chairman and Managing Director Mr. Bhavik Bhimjyani. The board also approved a postal ballot notice to seek shareholder approval for this loan agreement for FY 2026-27.
Tata Investment Corporation Limited has scheduled a Board Meeting for April 21, 2026. The board will consider auditing financial results and recommending a dividend for the fiscal year ended March 31, 2026. The trading window for designated persons is closed from March 25 to April 23, 2026.
Accelya Solutions India Limited has scheduled a Board of Directors meeting on April 29, 2026. The board will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended March 31, 2026.
Network18 Media & Investments Board Meeting Outcome
Network18 Media & Investments Limited has scheduled a board meeting for April 18, 2026, to approve the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until April 20, 2026, in compliance with SEBI insider trading regulations.
Network18 Media & Investments Board Meeting Outcome
Network18 Media & Investments Ltd has scheduled a Board Meeting on April 18, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until 48 hours after the results are made public.
Gayatri Highways Limited's board approved material related party transactions totaling ₹250 Crore. These include a ₹150 Crore redemption premium waiver with associate HKR Roadways and two ₹50 Crore loans from subsidiaries. The company will seek shareholder approval for these transactions via postal ballot.
Bosch Home Comfort India Limited has scheduled a Board Meeting for May 19, 2026. The board will consider and approve the audited financial results for the year ended March 31, 2026.
Skyline Millars Limited has scheduled a Board of Directors meeting on April 22, 2026. The board will primarily consider and approve the audited financial results for the fourth quarter and full year ending March 31, 2026.
Aqylon Nexus Limited approved its FY26 audited financial results and the incorporation of a wholly-owned subsidiary in the UAE. The board also accepted the resignation of Independent Director Mr. Sripal Reddy Molugu and acknowledged a proposal for the sale of a 100% stake held by Energon Petroproducts Private Limited.
Exhicon Events Media Solutions Board Meeting Outcome
Exhicon Events Media Solutions Ltd has scheduled a Board Meeting on April 20, 2026. The board will consider a proposal to migrate the company's equity shares from the BSE SME platform to the Main Boards of both BSE and NSE.
Kundan Edifice Limited's board approved changing the company name to Visdem Technosys Limited and shifting its registered office jurisdiction within Maharashtra. The board also scheduled an Extra-Ordinary General Meeting for May 13, 2026, to seek shareholder approval for these changes and appointed a scrutinizer for the e-voting process.
Rajputana Industries Limited has scheduled a Board Meeting for February 16, 2026. The agenda includes 'Other business' matters. As an SME-listed entity, the meeting is part of its routine corporate governance and regulatory compliance under NSE SME/Emerge platform guidelines.
Noida Toll Bridge Company Limited held a board meeting on April 13, 2026. The board reviewed an independent assessment of maintenance requirements for the DND Flyway and took note of the status of ongoing road upgradation works.
Jupiter Infomedia Limited has scheduled a Board Meeting on April 20, 2026, to approve audited FY2026 financial results and consider fund raising via a preferential issue. The board will also discuss altering the Memorandum of Association and appointing new directors. The trading window remains closed until 48 hours after the meeting outcome.
Yuranus Infrastructure Ltd has scheduled a Board Meeting on April 17, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend. Consequently, the trading window for designated persons remains closed from April 01, 2026, until 48 hours after the results are announced.
Indobell Insulations Ltd has scheduled a Board Meeting on May 22, 2026. The board will consider and approve audited financial results for the year ended March 31, 2026, and evaluate a final dividend recommendation. This meeting is a routine regulatory requirement for financial reporting and shareholder distributions.
TTI Enterprise Ltd's Board approved the appointment of Mr. Gourav Saraf, Practicing Company Secretary, as Secretarial Auditor for FY 2025-26 to fill a casual vacancy. The meeting concluded at 12:30 PM. This routine regulatory appointment ensures compliance with the Companies Act and SEBI listing regulations.
Coal India Limited has scheduled a Board Meeting on April 27, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider recommending a final dividend. The trading window remains closed from April 1 to April 30, 2026.
Coal India Limited has scheduled a board meeting on April 27, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window remains closed from April 1 to April 30, 2026.
National Standard (India) Ltd has scheduled a Board Meeting on April 17, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in company securities is closed from April 1, 2026, until 48 hours after the results declaration.
Coal India Limited has scheduled a Board Meeting on April 27, 2026, to approve audited standalone and consolidated financial results for Q4 and FY 2025-26. The board will also consider recommending a final dividend. The company's trading window is closed from April 1 to April 30, 2026.
Kanoria Chemicals & Industries Limited's Board met on April 13, 2026, to approve the Letter of Offer (PAS-4) for Non-Convertible, Non-Cumulative, Non-Participating, Redeemable Preference Shares (NCRPS). This follows prior shareholder approval at the EGM held on April 1, 2026. The meeting concluded at 11:20 a.m.
Mukand Limited has scheduled a board meeting for May 14, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider recommending a final dividend. Trading windows for designated persons remain closed until May 16, 2026.
Mukand Limited has scheduled a Board Meeting for May 14, 2026, to consider and approve audited standalone and consolidated financial results for FY 2025-26. The board will also consider recommending a dividend on equity shares. Consequently, the trading window for designated persons is closed from April 01, 2026, to May 16, 2026.
MosChip Technologies Limited has scheduled a Board Meeting for April 16, 2026, to consider a proposal for fund raising through a preferential issue. The trading window for designated persons is closed from April 1, 2026, until May 30, 2026.
Vashu Bhagnani Industries Ltd has scheduled a Board Meeting on April 16, 2026, to approve revised consolidated financial statements. The revision stems from a clerical error in a UAE subsidiary's financials. Consequently, the trading window for company securities is closed for designated persons until 48 hours after the results declaration.
Wherrelz IT Solutions Ltd has scheduled a Board Meeting on April 17, 2026. The board will consider audited financial results for FY2026, a preferential issue of shares/warrants to non-promoters via loan conversion, and the scheduling of an Extra Ordinary General Meeting.
Swadha Nature Limited (formerly MS Securities Limited) scheduled a board meeting for April 27, 2026. The board will consider a proposal for capital reduction and approve the draft notice for the upcoming Annual General Meeting. Other agenda items include closing the register of members and appointing a scrutinizer for remote e-voting.
Parle Industries Ltd's board met on April 11, 2026, to approve the appointment of Sachin Singh & Associates as Secretarial Auditor and Motilal & Associates LLP as Internal Auditor. Additionally, Golden Valley Treasure Park Pvt Ltd ceased to be a material subsidiary after its financial metrics fell below required thresholds.
Veer Global Infraconstruction Board Meeting Outcome
Veer Global Infraconstruction Limited has scheduled a Board Meeting on April 14, 2026. The board will consider revisions to outstanding unsecured loan details, approve a corrigendum for a proposed preferential equity issue, and ratify previous board decisions and loan receipts.
